GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE FACULTY EXECUTIVE BOARD

 

Tuesday, April 7, 2016, 3:00 pm

Poole Board Room, Wardlaw Center

 

AGENDA

 

  1. Call to order – Prof George Riley, Vice-Chair
  2. Approval of minutes of the meeting on March 1, 2016 - Prof. Riley
  3. Introductory remarks by President Peterson
  4. Faculty Handbook modification requests and presentation– Professor Joe Hughes, Statutes Committee Chair
    1. Academic Professional - section 3.2.2
    2. Lecturers - section 3.2.2
    3. Feedback to Faculty Members – section 3.3.8
    4. Waiver form – section 3.3.8
    5. Evaluation of School Chairs – section 3.3.10
    6. Adjunct and Clinical Appointments – new section 3.2.3
  5. Recommendations from Classroom and Academic Scheduling Task Force – Dr. Steven Girardot, VP for Undergrad Education and Prof. Hughes
  6. Faculty Election status – Prof. Riley
  7. Decision to call a meeting of the Faculty in combination with the scheduled meeting of the Academic Faculty and the Academic Faculty Senate scheduled for April 19, 2015 and approval of the proposed agenda. – Ms. Balsam, Secretary of the Faculty
  8. News from Liaisons and Representatives from Standing Committees, Staff Council, SGA, and USG Faculty Council – Prof Riley
  9. Any other business

 

 

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Jeanne H Balsam

Secretary of the Faculty

April 7, 2016